ANNUITY DIRECT LIMITED - TADWORTH


Company Profile Company Filings

Overview

ANNUITY DIRECT LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
ANNUITY DIRECT LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121221. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANNUITY DIRECT LIMITED - TADWORTH

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARE ANNUITY DIRECT LIMITED (until 02/01/2015)
PENSION VESTING SERVICES LIMITED (until 04/03/2011)
MINMAR (825) LIMITED (until 19/07/2007)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16 CURRENT
MR ROBERT MUSGROVE Jul 1967 British Director 2019-12-31 CURRENT
MR PETER JOHN LAGERBERG Jan 1964 Secretary 2007-07-23 UNTIL 2009-02-25 RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2014-04-16 UNTIL 2020-11-16 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-02-21 UNTIL 2007-07-23 RESIGNED
CCL COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-10 UNTIL 2014-04-16 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2007-02-21 UNTIL 2007-07-23 RESIGNED
MR CHRISTOPHER JAMES RHODES Sep 1971 British Director 2010-05-28 UNTIL 2010-12-09 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2015-06-25 UNTIL 2019-12-31 RESIGNED
MRS KATHERINE EMMA OXENHAM Oct 1971 British Director 2011-02-10 UNTIL 2012-04-02 RESIGNED
STEPHEN MICHAEL MOORE May 1962 British Director 2009-06-04 UNTIL 2010-05-28 RESIGNED
ALAN PHILLIP HIGHAM Oct 1966 British Director 2011-02-10 UNTIL 2015-07-31 RESIGNED
MR DONALD JOHN GRANT Apr 1966 British Director 2011-02-10 UNTIL 2015-04-06 RESIGNED
MR ROBERT ALAN BULLIVANT Mar 1950 British Director 2009-07-31 UNTIL 2015-07-31 RESIGNED
MR STUART PHILIP BAYLISS Feb 1955 British Director 2007-07-23 UNTIL 2009-07-31 RESIGNED
NICOLA JENNIFER PRESCOTT British Secretary 2009-02-25 UNTIL 2010-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fil Holdings (Uk) Limited 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Retirement Angels Limited 2016-04-06 - 2021-12-17 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Abigail Johnson 2016-04-06 - 2016-04-07 12/1961 Boston   Significant influence or control

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FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL LIFE INSURANCE LIMITED TADWORTH UNITED KINGDOM Active FULL 65110 - Life insurance
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EIGHT ROADS UK OPERATIONS LIMITED TADWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.